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AEROSPACE HI-TECH HOLDING GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000901 ISIN · CNE000000Y86 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,371 across all filing types
Latest filing 2025-08-04 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000901

About AEROSPACE HI-TECH HOLDING GROUP CO., LTD.

https://www.as-hitech.com

Aerospace Hi-Tech Holding Group Co., Ltd. focuses on the development and production of advanced electronic systems and precision instruments. The company’s core activities encompass the design of aerospace-grade electronic components, automotive electronic control units, and environmental monitoring equipment. Key products include high-precision sensors, vehicle instrument clusters, and integrated Internet of Things (IoT) solutions. The group provides specialized technical services for automated control and data acquisition, catering to sectors that require high reliability and technical sophistication. Its operations emphasize the application of precision engineering and electronic integration to solve complex monitoring and control challenges across various technical domains.

Recent filings

Filing Released Lang Actions
募集资金管理办法
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for managing and using funds raised by the company through stock issuance or other equity securities. It includes sections on the storage, use, supervision, and changes in the use of raised funds, as well as responsibilities and penalties for violations. The document is a regulatory or procedural guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is a formal internal policy document related to capital management and compliance. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-08-04 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as '总经理工作细则' which translates to 'General Manager Work Rules' and details the qualifications, responsibilities, and authority of the general manager and other senior management personnel. It includes procedural and governance-related content such as meeting protocols, reporting duties, and decision-making powers. There is no financial data, audit information, or regulatory filing content. The document is a governance-related internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or a report publication notice, so it is not RPA or RNS.
2025-08-04 Chinese
重大信息内部报告管理办法
Governance Information Classification · 95% confidence The document is titled as an internal management method for reporting major information within the company, approved by the board of directors. It outlines procedures, responsibilities, and definitions related to internal reporting of significant corporate events and information disclosure. There are no financial statements, earnings data, or investor presentation content. It is a governance-related internal policy document rather than a financial report or announcement. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. The content aligns with governance practices and internal rules regarding information disclosure and board oversight. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-08-04 Chinese
独立董事候选人声明与承诺-胡继晔
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a company, outlining qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. It does not contain financial data, audit results, or report on company performance. It is not an announcement of a report but a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive declaration related to management.
2025-08-04 Chinese
独立董事提名人声明与承诺-王清友
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is under 5,000 characters and is a direct statement rather than an announcement of a report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-08-04 Chinese
独立董事专门会议实施细则
Governance Information Classification · 95% confidence The document is titled as rules for the implementation of independent directors' special meetings at a company, detailing governance procedures, meeting protocols, and duties of independent directors. It references company law, securities regulations, and internal company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal regulation document focused on board and director governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2326 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-04 Chinese

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